http://www.legislation.gov.uk/ukpga/2018/13/section/64Sanctions and Anti-Money Laundering Act 2018An Act to make provision enabling sanctions to be imposed where appropriate for the purposes of compliance with United Nations obligations or other international obligations or for the purposes of furthering the prevention of terrorism or for the purposes of national security or international peace and security or for the purposes of furthering foreign policy objectives; to make provision for the purposes of the detection, investigation and prevention of money laundering and terrorist financing and for the purposes of implementing Standards published by the Financial Action Task Force relating to combating threats to the integrity of the international financial system; and for connected purposes.texttext/xmlenStatute Law Database2024-05-20Expert Participation2024-03-04 PART 3 General<Emphasis>Final provisions</Emphasis>Commencement641The following provisions come into force on the day on which this Act is passed—asection 32;bsection 50;csections 52 to 56;dsections 60 to 63;ethis section;fsection 65.2The remaining provisions of this Act come into force on such day as the Secretary of State may by regulations appoint.3Different days may be appointed for different purposes.4The Secretary of State may by regulations make transitional or saving provision in connection with the coming into force of any provision of this Act.5Any power under this section to make regulations is exercisable by statutory instrument.Pt. 3: power to amend conferred (15.3.2022) by Economic Crime (Transparency and Enforcement) Act 2022 (c. 10), ss. 66(1)(a), 69(3)
This XML file does not appear to have any style information associated with it. The document tree is shown below.
<Legislation xmlns="http://www.legislation.gov.uk/namespaces/legislation" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13" NumberOfProvisions="142" xsi:schemaLocation="http://www.legislation.gov.uk/namespaces/legislation http://www.legislation.gov.uk/schema/legislation.xsd" SchemaVersion="1.0" RestrictExtent="E+W+S+N.I." RestrictStartDate="2024-03-04">
<ukm:Metadata xmlns:dc="http://purl.org/dc/elements/1.1/" xmlns:dct="http://purl.org/dc/terms/" xmlns:atom="http://www.w3.org/2005/Atom" xmlns:ukm="http://www.legislation.gov.uk/namespaces/metadata">
<dc:identifier>http://www.legislation.gov.uk/ukpga/2018/13/section/64</dc:identifier>
<dc:title>Sanctions and Anti-Money Laundering Act 2018</dc:title>
<dc:description>An Act to make provision enabling sanctions to be imposed where appropriate for the purposes of compliance with United Nations obligations or other international obligations or for the purposes of furthering the prevention of terrorism or for the purposes of national security or international peace and security or for the purposes of furthering foreign policy objectives; to make provision for the purposes of the detection, investigation and prevention of money laundering and terrorist financing and for the purposes of implementing Standards published by the Financial Action Task Force relating to combating threats to the integrity of the international financial system; and for connected purposes.</dc:description>
<dc:type>text</dc:type>
<dc:format>text/xml</dc:format>
<dc:language>en</dc:language>
<dc:publisher>Statute Law Database</dc:publisher>
<dc:modified>2024-05-20</dc:modified>
<dc:contributor>Expert Participation</dc:contributor>
<dct:valid>2024-03-04</dct:valid>
<atom:link rel="self" href="http://www.legislation.gov.uk/ukpga/2018/13/section/64/data.xml" type="application/xml"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/resources" href="http://www.legislation.gov.uk/ukpga/2018/13/resources" title="More Resources"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/notes" href="http://www.legislation.gov.uk/ukpga/2018/13/notes" title="Explanatory Notes"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/notes/toc" href="http://www.legislation.gov.uk/ukpga/2018/13/notes/contents" title="Explanatory Notes Table of Contents"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/act" href="http://www.legislation.gov.uk/ukpga/2018/13" title="whole act"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/introduction" href="http://www.legislation.gov.uk/ukpga/2018/13/introduction" title="introduction"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/body" href="http://www.legislation.gov.uk/ukpga/2018/13/body" title="body"/>
<atom:link rel="http://www.legislation.gov.uk/def/navigation/schedules" href="http://www.legislation.gov.uk/ukpga/2018/13/schedules" title="schedules"/>
<atom:link rel="alternate" type="application/rdf+xml" href="http://www.legislation.gov.uk/ukpga/2018/13/section/64/data.rdf" title="RDF/XML"/>
<atom:link rel="alternate" type="application/akn+xml" href="http://www.legislation.gov.uk/ukpga/2018/13/section/64/data.akn" title="AKN"/>
<atom:link rel="alternate" type="application/xhtml+xml" href="http://www.legislation.gov.uk/ukpga/2018/13/section/64/data.xht" title="HTML snippet"/>
<atom:link rel="alternate" type="text/html" href="http://www.legislation.gov.uk/ukpga/2018/13/section/64/data.htm" title="Website (XHTML) Default View"/>
<atom:link rel="alternate" type="text/csv" href="http://www.legislation.gov.uk/ukpga/2018/13/section/64/data.csv" title="CSV"/>
<atom:link rel="alternate" type="application/pdf" href="http://www.legislation.gov.uk/ukpga/2018/13/section/64/data.pdf" title="PDF"/>
<atom:link rel="alternate" type="application/akn+xhtml" href="http://www.legislation.gov.uk/ukpga/2018/13/section/64/data.html" title="HTML5 snippet"/>
<atom:link rel="http://purl.org/dc/terms/tableOfContents" hreflang="en" href="http://www.legislation.gov.uk/ukpga/2018/13/contents" title="Table of Contents"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2018/13/section/64/enacted" title="enacted"/>
<atom:link rel="http://purl.org/dc/terms/hasVersion" href="http://www.legislation.gov.uk/ukpga/2018/13/section/64/2018-05-23" title="2018-05-23"/>
<atom:link rel="up" href="http://www.legislation.gov.uk/ukpga/2018/13" title="Entire legislation"/>
<atom:link rel="prev" href="http://www.legislation.gov.uk/ukpga/2018/13/section/63" title="Provision; Section 63"/>
<atom:link rel="prevInForce" href="http://www.legislation.gov.uk/ukpga/2018/13/section/63" title="Provision; Section 63"/>
<atom:link rel="next" href="http://www.legislation.gov.uk/ukpga/2018/13/section/65" title="Provision; Section 65"/>
<atom:link rel="nextInForce" href="http://www.legislation.gov.uk/ukpga/2018/13/section/65" title="Provision; Section 65"/>
<ukm:PrimaryMetadata>
<ukm:DocumentClassification>
<ukm:DocumentCategory Value="primary"/>
<ukm:DocumentMainType Value="UnitedKingdomPublicGeneralAct"/>
<ukm:DocumentStatus Value="revised"/>
</ukm:DocumentClassification>
<ukm:Year Value="2018"/>
<ukm:Number Value="13"/>
<ukm:EnactmentDate Date="2018-05-23"/>
<ukm:ISBN Value="9780105700142"/>
</ukm:PrimaryMetadata>
<ukm:Notes>
<ukm:Note IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/notes"/>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/ukpga/2018/13/pdfs/ukpgaen_20180013_en.pdf" Date="2018-08-09" Title="Explanatory Note" Size="1968290"/>
</ukm:Alternatives>
</ukm:Notes>
<ukm:Alternatives>
<ukm:Alternative URI="http://www.legislation.gov.uk/ukpga/2018/13/pdfs/ukpga_20180013_en.pdf" Date="2018-05-25" Size="719624"/>
</ukm:Alternatives>
<ukm:Statistics>
<ukm:TotalParagraphs Value="142"/>
<ukm:BodyParagraphs Value="67"/>
<ukm:ScheduleParagraphs Value="75"/>
<ukm:AttachmentParagraphs Value="0"/>
<ukm:TotalImages Value="0"/>
</ukm:Statistics>
</ukm:Metadata>
<Primary>
<Body DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/body" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/body" NumberOfProvisions="67" RestrictStartDate="2024-03-04">
<Part DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/part/3" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/part/3" NumberOfProvisions="14" id="part-3" RestrictStartDate="2024-01-15">
<Number>
<CommentaryRef Ref="key-ffdf5e1e6c266e56d8df6e78b73856f6"/>
<Strong>PART 3</Strong>
</Number>
<Title>General</Title>
<Pblock DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/part/3/crossheading/final-provisions" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/part/3/crossheading/final-provisions" NumberOfProvisions="3" id="part-3-crossheading-final-provisions" RestrictStartDate="2018-05-23">
<Title>
<Emphasis>Final provisions</Emphasis>
</Title>
<P1group RestrictStartDate="2018-05-23" ConfersPower="true">
<Title>Commencement</Title>
<P1 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/64" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64" id="section-64">
<Pnumber PuncAfter="">64</Pnumber>
<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/64/1" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64/1" id="section-64-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>The following provisions come into force on the day on which this Act is passed—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/64/1/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64/1/a" id="section-64-1-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>section 32;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/64/1/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64/1/b" id="section-64-1-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>section 50;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/64/1/c" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64/1/c" id="section-64-1-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>sections 52 to 56;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/64/1/d" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64/1/d" id="section-64-1-d">
<Pnumber>d</Pnumber>
<P3para>
<Text>sections 60 to 63;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/64/1/e" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64/1/e" id="section-64-1-e">
<Pnumber>e</Pnumber>
<P3para>
<Text>this section;</Text>
</P3para>
</P3>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/64/1/f" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64/1/f" id="section-64-1-f">
<Pnumber>f</Pnumber>
<P3para>
<Text>section 65.</Text>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/64/2" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64/2" id="section-64-2">
<Pnumber>2</Pnumber>
<P2para>
<Text>The remaining provisions of this Act come into force on such day as the Secretary of State may by regulations appoint.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/64/3" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64/3" id="section-64-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>Different days may be appointed for different purposes.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/64/4" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64/4" id="section-64-4">
<Pnumber>4</Pnumber>
<P2para>
<Text>The Secretary of State may by regulations make transitional or saving provision in connection with the coming into force of any provision of this Act.</Text>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2018/13/section/64/5" IdURI="http://www.legislation.gov.uk/id/ukpga/2018/13/section/64/5" id="section-64-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>Any power under this section to make regulations is exercisable by statutory instrument.</Text>
</P2para>
</P2>
</P1para>
</P1>
</P1group>
</Pblock>
</Part>
</Body>
</Primary>
<Commentaries>
<Commentary id="key-ffdf5e1e6c266e56d8df6e78b73856f6" Type="C">
<Para>
<Text>
<CitationSubRef SectionRef="part-3" URI="http://www.legislation.gov.uk/id/ukpga/2018/13/part/3" id="cifme4kc4-00390">Pt. 3</CitationSubRef>
: power to amend conferred (15.3.2022) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2022/10" Class="UnitedKingdomPublicGeneralAct" Year="2022" Number="10" Title="Economic Crime (Transparency and Enforcement) Act 2022" id="cifme4kc4-00391">Economic Crime (Transparency and Enforcement) Act 2022 (c. 10)</Citation>
,
<CitationSubRef SectionRef="section-66-1-a" URI="http://www.legislation.gov.uk/id/ukpga/2022/10/section/66/1/a" CitationRef="cifme4kc4-00391" Operative="true" id="cifme4kc4-00392">ss. 66(1)(a)</CitationSubRef>
,
<CitationSubRef SectionRef="section-69-3" URI="http://www.legislation.gov.uk/id/ukpga/2022/10/section/69/3" CitationRef="cifme4kc4-00391" id="cifme4kc4-00393">69(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>